| Name: | U.S. MEDGROUP OF NEW YORK, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 2008 (16 years ago) |
| Date of dissolution: | 02 Sep 2022 |
| Entity Number: | 3739536 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5080 SPECTURM DR, WEST TOWER SUITE 1200, ADDISON, TX, United States, 75501 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F DUGGAN | Chief Executive Officer | 5080 SPECTRUM DR, WEST TOWER SUITE 1200, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-06 | 2022-09-06 | Address | 5080 SPECTRUM DR, WEST TOWER SUITE 1200, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2022-09-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2022-09-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-11-26 | 2022-09-06 | Address | 5080 SPECTRUM DR, WEST TOWER SUITE 1200, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2010-11-26 | 2019-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-27 | 2010-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-27 | 2019-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-11-04 | 2010-10-27 | Address | 5080 SPECTRUM DRIVE, SUITE 1200 WEST, ADDISON, TX, 75001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906001487 | 2022-09-02 | CERTIFICATE OF TERMINATION | 2022-09-02 |
| 220706001042 | 2022-07-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 190314000451 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 161101006612 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006379 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130006137 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 101126002333 | 2010-11-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 101027000975 | 2010-10-27 | CERTIFICATE OF CHANGE | 2010-10-27 |
| 081104000783 | 2008-11-04 | APPLICATION OF AUTHORITY | 2008-11-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
